- BMO Financial Group (Milwaukee, WI)
- …emerging technology and technology risk on the organization's processes and control environment. + Utilizes data analytics in advisory engagements to improve ... Directors and senior management on the quality of internal control systems and reduces the risk of...methodology, covering credit, operational, and regulatory risks. + Identify control issues and trends. + Use data … more
- BAE Systems (Broomfield, CO)
- …system upgrades, testing, and patch management to ensure reliable system functionality, data integrity, and business reporting needs. + Systems Implementation ... Liaise between business and technical teams on requirements, processes, and data . + Lead Project Scheduling and Resources: Partner with ITS project manager to… more
- ITT (Valencia, CA)
- …leading execution of projects related to process improvement, streamlining disparate business reports/ data , and implementing analytics capabilities. + Highly ... leading brands include **Friction Technologies, KONI** and **Axtone.** **Connect and Control Technologies:** A leader in critical applications for the aerospace,… more
- American Express (New York, NY)
- …and compensating control implementation in response to emerging internal fraud risk . The Director will provide guidance, best practice, and code validation for ... insider-related fraud incidents, trends, and behaviors to identify emerging risks and control opportunities. + Use data -driven insights and behavioral analytics… more
- Scotiabank (Dallas, TX)
- …issues and outputs are tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides all US based Technology ... deliver updates on KPIs/KRIs to various audiences, including senior business risk committees. Develop or manage programs...strong risk culture in partnership with the risk owners. + Co-ordinate SOX control testing.… more
- Coinbase (Harrisburg, PA)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... team is responsible for strategic analysis, risk assessments, development of the audit plan, project management,...Entity (IPE), ensuring the completeness, accuracy, and reliability of data underpinning control performance. * *SOX System… more
- Bank of America (Phoenix, AZ)
- …with minimal supervision **Desired Qualifications** : + Bachelor's degree in communications, Business , Finance, Data Analytics, or related field + Experience in ... Business Support Manager II - Global AML Ops...one or more location. Functions managed may include: financial control /budgeting and consolidation, personnel processes, audit/compliance, premises, and coordination… more
- Entergy (New Orleans, LA)
- …analysis + Ability to identify complex control gaps and the related business risk + Familiarity with regulatory bodies and requirements impacting the utility ... Cyber) is a plus + Familiarity with use of business analytics technologies to ingest and analyze data...identify complex control gaps and the related business risk + Experience managing projects and/or… more
- Philadelphia Insurance Companies (Jersey City, NJ)
- …will gain exposure to key areas including Corporate Underwriting, the Global Business Unit (GBU), and Highly Protected Risk (HPR) departments. Beyond ... ability to effectively manage the portfolio. + Collaborate/liaise with other internal business units in developing reports, data management/reporting tools and… more
- GE Aerospace (Evendale, OH)
- …leading indicators. + Build and maintain dashboards with common definitions and data governance; enable decision-making and proactive risk mitigation. + **New ... business requirements, standardize processes to be digitized, align data models/BOM-routings, and own cutover readiness criteria. + Coordinate pilots, change… more
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